JAIHIND PROJECTS LTD. - Outcome of Board Meeting

Jaihind Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, have approved the following matters:<BR><BR>1. Appointment of Smt. Smita Harish Kuber, GM, ICG, IDBI Bank as a Nominee Director of the Company.<BR><BR>2. Re-constitution of Nomination and Remuneration Committee by induction of Smt. Smita Harish Kuber and Mr. Parimal Vasavda in place of Mr. R. S. Gupta, as members of the Committee.